Amera Resources Corporation - Corporate Governance

Code of Ethics

PDF Format

File:	http://www.ameraresources.com/i/pdf/Code_of_Ethics.pdf
	44 KB, approx. 9 seconds at 56.6Kbps

Whistleblower Policy

PDF Format

File:	http://www.ameraresources.com/i/pdf/Whistleblower_Policy.pdf
	39 KB, approx. 8 seconds at 56.6Kbps

Audit Committee Charter

PDF Format

File:	http://www.ameraresources.com/i/pdf/Amera_AuditCommCharter.pdf
	27 KB, approx. 6 seconds at 56.6Kbps

Statement of Corporate Governance Practices

PDF Format

File:	http://www.ameraresources.com/i/pdf/Dec-2007-STATEMENTS-OF-CORPORATE-GOVERNANCE-PRACTICES.pdf
	50 KB, approx. 10 seconds at 56.6Kbps

Corporate Disclosure and Insider Trading Policy

PDF Format

File:	http://www.ameraresources.com/i/pdf/Corporate_Disclosure_Insider_Trading_Policy.pdf
	48 KB, approx. 10 seconds at 56.6Kbps

Disclosure Committee Charter

PDF Format

File:	http://www.ameraresources.com/i/pdf/DISCLOSURE_COMMITTEE_CHARTER.pdf
	39 KB, approx. 8 seconds at 56.6Kbps

Privacy Policy

PDF Format

File:	http://www.ameraresources.com/i/pdf/Privacy-Policy.pdf
	15 KB, approx. 4 seconds at 56.6Kbps


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	Amera Resources Corporation Terminal City Club Tower Suite 709-837 West Hastings Street Vancouver, B.C. Canada V6C 3N6	Tel: 604.687.1828 Fax: 604.687.1858 Toll Free: 1.800.901.0058